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IFG UK Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IFG UK Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mark Patrick Hastings 2023-2024 Director View profile
  2. Matthew James Taylor 2020-2023 Director View profile
  3. Gavin Howard 2020-2022 Director View profile
  4. Kathryn Elizabeth Purves 2019-2020 Director View profile
  5. Mary Gangemi 2016-2020 Director View profile
  6. Richard Andrew Beale 2011-2019 Director View profile
  7. Mark George Bourke 2011-2014 Director View profile
  8. Mark Alexander Bogard 2006-2011 Director View profile
  9. Donal Lynch 2002-2003 Director View profile
  10. John Anderson Scotland Watson 2000-2015 Director View profile
  11. Christopher John Geeson 1998-1999 Director View profile
  12. Jonathan Edward Leighton Fry 1998-2002 Director View profile
  13. Louis Petherick 2025-2026 Secretary View profile
  14. Michelle Bruce 2022-2025 Secretary View profile
  15. Alice Sian Rhiannon Dixie 2020-2025 Secretary View profile
  16. Vinotha Kamala Anthony 2018-2020 Secretary View profile
  17. Lisa Annette Rodriguez 2017-2018 Secretary View profile
  18. Clifford Spencer Jones 2007-2016 Secretary View profile
  19. Jonathan Adam Pemberton 2000-2002 Secretary View profile
  20. Nigel John Moore 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1998

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. IFG UK Group Holdings Limited is controlled by Nucleus Financial Platforms Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-08-21 · source: Companies House PSC register
  2. Nucleus Financial Platforms Limited is controlled by IFG Group LTD
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  3. IFG Group LTD is controlled by Jamalaldin Al-Azawy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by Jamalaldin Al-Azawy.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Professional services 3Tech and media 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03673205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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